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Shiek Aadan Abuukar Malayle

Sanctioned entity
TypePerson[sources]
NameMALAYLE, Shiek Aadan Abuukar · SHIEK AADAN ABUUKAR MALAYLE · Shiek Aadan Abuukar Malayle · شيخ آدم أبوبكر ماليلي[sources]
Birth date[sources]
Gendermale[sources]
NationalitySomalia[sources]
CountrySomalia[sources]
First nameSHIEK AADAN ABUUKAR · Shiek[sources]
Last nameMALAYLE · Malayle[sources]
Middle nameAadan Abuukar[sources]
Unique Entity IDFWE9BKH58R87[sources]
AddressJAMEECO JILYAALE, SOM · Jameeco Jilyaale[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
United Arab EmiratesExecutive Office for Control & Non-proliferationمدرج بموجب قرار مجلس الوزراء رقم (44) لسنة 2025--
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaOffice of Foreign Assets ControlSDN List--
Address
Full addressCountry
Jameeco JilyaaleSomalia
Linked to
ObjectRoleStart dateEnd date
Al-Shabaab Terrorism · Sanctioned entityProviding support to--

Data sources

United Arab Emirates Local Terrorist List317

The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts

United Arab Emirates · EOCN

US SAM Procurement Exclusions105,349

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,246

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,135

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA


Source data IDs: usgsa-s4mrqm59d · ofac-43079 · ae-lt-8073fb05b2feea83d437f268c5656be065856958

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